Docket Nexus — Federal court records.
Company

Compass Bank

Federal civil lawsuits naming Compass Bank.

In this index, 353 federal civil lawsuits name a party recorded as Compass Bank, most often as a defendant (181 of 353). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1992 and 2020, most frequently in District Court, S.D. Texas. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Patent Infringement. Frequent opposing parties include Williams, Wells Fargo Bank, N.A, and Jimenez.

353
Lawsuits
181
As Defendant
172
As Plaintiff
1
Open
352
Terminated
1992–2020
Span
7 mo
Median Duration
12 cases/yrPredominantly defendant · 51%Contract-heavy · 63%No filings since 2020

Cases by State

AL — 50 casesAZ — 15 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 25 casesGA — 2 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 2 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 4 casesTX — 237 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 33 open2020

Case Types Over Time

19922020
ContractCivil RightsFederal Tax / Statutory ActionsReal PropertyBanking / Commerce

Filings by Year

19922020

Case Types filter →

Contract222
Civil Rights51
Federal Tax / Statutory Actions16
Real Property15
Banking / Commerce10
Personal Property / Fraud9

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Frequent Opposing Parties

353 Cases — Newest First

Showing 1–50 of 353